A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu Dragnea,...
Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his...
Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...
Russia has announced it will retaliate against Canada after Ottawa blacklisted on Friday 30 Russian officials alleged to be...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
